KITEWOOD LIMITED

7 DACRE STREET, LONDON  SW1H 0DJ
  • Active
  • Private Limited Company
  • Company No. 04113740
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

KITEWOOD LIMITED was incorporated on Friday, November 24, 2000 as a Private Limited Company with registered address in LONDON. KITEWOOD LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 23 years 11 months and 18 days.

Name KITEWOOD LIMITED
Company number 04113740
Company type Private Limited Company
Incorporation date 24 Nov 2000
Status Active
Industry (SIC 2007)

Address

Registered Address 7 DACRE STREET
LONDON
SW1H 0DJ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Kitewood Estates Limited Dacre Street, SW1H 0DJ Dates: Thursday, April 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr John Stephen Faith Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, April 28, 2022
significant influence or control
Mr Philip Owen Van Reyk Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, April 28, 2022
significant influence or control

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 30 April
Next annual accounts due 31 January 2025, (79 days left)
Latest accounts 30 April 2023
Next confirmation statement due 22 December 2016
Last confirmation statement dated 24 November 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
KITEWOOD LIMITED 24 Nov 2000